The Major Resolutions of GP 2022 Annual General Shareholders' Meeting
· Issued by Giantplus Technology Co., Ltd.
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Provided by: GIANTPLUS TECHNOLOGY CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
14:38:36
Subject
The Major Resolutions of GP 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledge the proposal for appropriation of 2021 earnings
3.Important resolutions (2)Amendments to the corporate charter:
Approve the Amendment to the Company's Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
The Election of the Board of Directors
6.Important resolutions (5)Any other proposals:
(1) Approve the proposal to release the Board of Directors from
Non-competition Restrictions
(2) Approve the amendment to the Rules and Procedures for Shareholders'
Meetings
(3) Approve the amendment to the Operational Procedures for the
Acquisition and Disposal of Assets
7.Any other matters that need to be specified:NA
